Healz Biomolecule Limited

General information

Name:

Healz Biomolecule Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 05280447

Incorporation date: 2004-11-08

Dissolution date: 2018-11-06

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise named Healz Biomolecule was founded on Monday 8th November 2004 as a private limited company. This enterprise head office was located in London on 27 Old Gloucester Street. This place postal code is WC1N 3AX. The reg. no. for Healz Biomolecule Limited was 05280447. Healz Biomolecule Limited had been active for 14 years up until dissolution date on Tuesday 6th November 2018.

This limited company was administered by one managing director: Daniel C. who was presiding over it for seven years.

Daniel C. was the individual with significant control over this firm, had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Daniel C.

Role: Director

Appointed: 29 November 2011

Latest update: 25 November 2023

R&j International Incorporation

Role: Corporate Director

Appointed: 01 October 2005

Address: Sheung Wan, Hong Kong, Hong Kong

Latest update: 25 November 2023

R&j International Incorporation

Role: Corporate Secretary

Appointed: 01 October 2005

Address: Sheung Wan, Hong Kong, Hong Kong

Latest update: 25 November 2023

People with significant control

Daniel C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2018
Account last made up date 30 November 2016
Confirmation statement next due date 22 November 2018
Confirmation statement last made up date 08 November 2017
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 01 December 2012
Date Approval Accounts 27 August 2014
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Annual Accounts 3 May 2016
Start Date For Period Covered By Report 01 December 2014
Date Approval Accounts 3 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts 30 April 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 30 April 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2015
Annual Accounts 19 August 2015
Date Approval Accounts 19 August 2015
Annual Accounts 10 August 2017
Date Approval Accounts 10 August 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption small enterprise accounts information drawn up to November 30, 2016 (AA)
filed on: 15th, August 2017
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
13
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